DOSSIERS / DESMOMOTORS LIMITED
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Company dossier

DESMOMOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-12
KYBE ID: HE403980 · HE403980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
DESMOMOTORS LIMITED
DRCIP data.gov.cy
HE403980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-12
DRCIP data.gov.cy
Κασσάνδρας, 17,, Floor 2, Flat 202,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AS.NIK STATION LTDShared officer / director · 2 share thisF BGD HOLDING LIMITEDShared officer / director · 12 share thisGOSLANDACO FINANCE LIMITEDShared officer / director · 12 share thisPENINAR HOLDINGS LIMITEDShared officer / director · 12 share thisNODAZHIAN INVESTMENTS LIMITEDShared officer / director · 12 share thisBOSE EINSTEIN INVEST 2 LIMITEDShared officer / director · 12 share thisDORNBURG FINANCE LIMITEDShared officer / director · 12 share thisEECL ENERGY EQUIPMENT CONSULT LTDShared officer / director · 12 share thisBALESOR OVERSEAS LIMITEDShared officer / director · 12 share thisJURIBEST LIMITEDShared officer / director · 12 share thisAPTIKENIS ENTERPRISES LIMITEDShared officer / director · 12 share thisHEATHGATE TRADING LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100